Alltime Technologies Limited

Active05752128 Private limited company
Incorporated
22 March 2006 (20 years)
Previously known as
Allwite Systems Limited (until 12 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Thomas William Peacock
Owned by
Terence Cole
Mark Neil Steinberg
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Peacock, Thomas William
Director · Appointed 31 August 2024
British
Born June 1978 (48)
Director · Appointed 15 December 2015
Also at Assettekno Limited (proposed for strike-off), Shopstekno Limited (proposed for strike-off), Easyodds.Com Limited · more companies
British
Born February 1964 (62)
Officer history (4 former)
18 June 2026
Resigned Colvin, Derek Lawrence as Director
31 August 2024
Appointed Peacock, Thomas William as Director
15 December 2015
Appointed Giles, Colin Andrew as Director
15 December 2015
Resigned White, George James as Director
12 August 2015
Appointed Colvin, Derek Lawrence as Director
1 October 2009
Resigned N L Secretaries Ltd as Corporate Secretary
5 April 2006
Appointed N L Secretaries Ltd as Corporate Secretary
5 April 2006
Resigned Jupp, Karen Anne as Secretary
22 March 2006
Appointed Jupp, Karen Anne as Secretary
22 March 2006
Appointed White, George James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Terence Cole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1932 (94)
Mark Neil Steinberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alltime Technologies Limited This company
Alltime Services Limited Owns 75–100% of shares
Assettekno Limited Proposed for strike-offOwns 75–100% of shares
Mossec Limited Status not confirmedOwns 75–100% of shares
Pharmatekno Limited Owns 75–100% of shares
Shopstekno Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£648,548
Cash
£340,177
Employees
15
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £669,526 £729,682 £803,485 £668,078 £648,548
Balance sheet detail
20252024202320222021
Fixed Assets£51,540£123,080£212,763£266,022£312,593
Current Assets£983,101£1,048,327£1,235,644£1,337,718£1,291,054
Cash£340,177£449,842£632,542£561,037£525,499
Creditors (< 1 year)£373,233£430,908£441,756£537,268£499,344
Creditors (> 1 year)£50,000£150,000£270,309£397,625
Net Current Assets£609,868£617,419£793,888£800,450£791,710
Net Assets£648,548£668,078£803,485£729,682£669,526
Shareholder Funds£648,548£668,078£803,485£729,682£669,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
24 March 2026Confirmation statement with no updates22 March 2026
22 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates22 March 2025
22 January 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?